Statements: Group Grand Limited

Canonical ID: NK-85NEdCrr39h4pMgwyhCm2g · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	215b7ac8a691e2e9a516ce3114af0b2365b383f1	us_trade_csl	`ofac-26996`	2024-05-07
`Organization:name`	GROUP GRAND LIMITED	us_trade_csl	`ofac-26996`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26996`	2025-04-20